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Betpanda

Crypto sportsbook Costa Rica
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KYC conditional
"Conditional" means no KYC is required just to sign up and play. Verification is only requested in some cases — most commonly when withdrawing, or if suspicious activity is flagged.
 ⚠ 16 complaints
TRUST SCORE
4.3/10
Below average
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Arbitrage betting not allowed
Betpanda's Sportsbook Terms prohibit arbitrage betting — bets found to be arbitrage are voided and the account restricted.
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Unresolved Community report — not independently verified

~13,000 USDT confiscated after settled sports bets

Sportsbook Winnings confiscated / forfeited Priority A — confiscation / forfeiture
What happened
Listed in Bitcointalk’s maintained scam-accusation tracker for Betpanda: “~13,000 USDT confiscated after settled sports bets”, with a disputed amount listed as USD 13,000. The tracker records this case’s status as “In progress”. This entry reflects the tracker’s summary description, not a full reading of the underlying thread — the linked source should be checked directly before being treated as an adjudicated fact.
Amount at stake
USD 13,000
Status
Unresolved — From the player's account, this has not been made right.
Source: Bitcointalk  ·  Original complaint ↗
Key information
Category
Sportsbook
Issue type
Winnings confiscated / forfeited
Amount
USD 13,000
Status
Unresolved
Source
Bitcointalk (unverified)
How we source this

Cases here come from operator-facing complaint platforms (AskGamblers, Casino Guru) and public forum/Reddit reports. A verified case went through that platform's own review process; an unverified one is a community report we haven't independently confirmed. Visitors can also file a complaint directly (see below) — those go through our own review before publishing, kept separate from this sourced set. See How scoring works for the full methodology.